ACSA GALICIA SL
Hoja C3957· NIF B15054182
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for ACSA GALICIA SL
Activity
ACSA GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 22 January 2010 to 7 January 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Cabanelas Piñon AmericoCeased on 07/11/2019ConsejeroSecretario
- Garcia Muinelo Manuel LazaroCeased on 07/11/2019Consejero
- Veira Mosquera Jose VenturaCeased on 20/12/2021Liquidador Solidario
- Porto Vazquez ManuelCeased on 20/12/2021Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2022· Registered 20/12/2021· I/A 12
- ExtinciónPublished 07/01/2022· Registered 20/12/2021· I/A 12
- Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 11
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 11
- Modificaciones estatutariasPublished 21/07/2021· Registered 13/07/2021· I/A 11
- Cambio de domicilio socialPublished 21/07/2021· Registered 13/07/2021· I/A 11
- DisoluciónPublished 21/07/2021· Registered 13/07/2021· I/A 11
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 10
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 10
- Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 9
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 9
- Reducción de capitalPublished 24/07/2017· Registered 14/07/2017· I/A 9
- Modificaciones estatutariasPublished 24/07/2017· Registered 14/07/2017· I/A 9
- ReeleccionesPublished 19/11/2012· Registered 08/11/2012· I/A 8
- NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 7
Changes
- 07/01/2022Extinción
- 21/07/2021Cambio de denominación social
ACSA GALICIA SL→ACSA GALICIA SL EN LIQUIDACION
- 21/07/2021Cambio de domicilio social
C/ BERGONDIÑO 10 Ptl.C (BERGONDO)
- 21/07/2021Disolución
- 21/07/2021Modificaciones estatutarias
- 14/11/2019Cambio de denominación social
ACSA GALICIA SA→ACSA GALICIA SL
- 24/07/2017Modificaciones estatutarias
Capital · events
- 24/07/2017Reducción de capitalResulting capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/01/2022#10557691Ceses/DimisionesExtinción
ACSA GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: VEIRA MOSQUERA JOSE VENTURA;PORTO VAZQUEZ MANUEL. Extinción. Datos registrales. T 1013 , F 13, S 8, H C 3957, I/A 12 (20.12.21).
- 21/07/2021#6535185
Company name: ACSA GALICIA SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónACSA GALICIA SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VEIRA MOSQUERA JOSE VENTURA;PORTO VAZQUEZ MANUEL. Nombramientos. LiquiSoli: PORTO VAZQUEZ MANUEL;VEIRA MOSQUERA JOSE VENTURA. Modificaciones estatutarias. Artículo de los e… - 14/11/2019#5658811Ceses/DimisionesNombramientos
ACSA GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CABANELAS PIÑON AMERICO;GARCIA MUINELO MANUEL LAZARO;PORTO VAZQUEZ MANUEL;VEIRA MOSQUERA JOSE VENTURA. Presidente: VEIRA MOSQUERA JOSE VENTURA. Secretario: CABANELAS PIÑON AMERICO. Cons.Del… - 24/07/2017#4473465
Company name: ACSA GALICIA SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasACSA GALICIA SA(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: ACSA GALICIA SL. Ceses/Dimisiones. Consejero: CABANELAS PIÑON AMERICO;GARCIA MUINELO MANUEL LAZARO;PORTO VAZQUEZ MANUEL. Secretario: CABANELAS PIÑON AMERICO. C… - 19/11/2012#1988352
Company name: ACSA GALICIA SA
ReeleccionesACSA GALICIA SA(R.M. A CORUÑA). Reelecciones. Consejero: CABANELAS PIÑON AMERICO;GARCIA MUINELO MANUEL LAZARO;PORTO VAZQUEZ MANUEL. Secretario: CABANELAS PIÑON AMERICO. Con.Delegado: PORTO VAZQUEZ MANUEL. Consejero: VEIRA MOSQUERA JOSE VENTURA. Presi… - 22/01/2010#551409
Company name: ACSA GALICIA SA
NombramientosACSA GALICIA SA(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: VEIRA MOSQUERA JOSE VENTURA. Datos registrales. T 1013 , F 10, S 8, H C 3957, I/A 7 (12.01.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.